relating to the remuneration payable to non-executive directors for their services as directors for the period 1 February 2013 to 31 January 2014 and for the period from 1 February 2014; and
– a notice convening an Extraordinary General Meeting; and
– a form of proxy in respect of the Extraordinary General Meeting (blue) (for use by Certificated Shareholders and Own-Name Dematerialised Shareholders only).
Circular to shareholders 2014
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